DIGITALBOX PLC

Key Data

Status

Active

Company No.

04606754

Incorporation date

03/12/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

15/01/2025

Appointment of Mr Richard Spilsbury as a secretary on 2024-12-31

View PDF (2 pages)

15/01/2025

Appointment of Mr Richard Spilsbury as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of David Joseph as a secretary on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of David Joseph as a director on 2024-12-31

View PDF (1 pages)

24/12/2024

Reduction of iss capital and minute (oc)

View PDF (1 pages)

24/12/2024

Certificate of cancellation of share premium account

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

25/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Appointment of Mr Graham David Bryce as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Appointment of Mrs Claire Jacqueline Blunt as a director on 2024-10-22

View PDF (2 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (71 pages)

17/06/2024

Resolutions

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

15/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

10/06/2023

Resolutions

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Martin James Higginson as a director on 2023-04-30

View PDF (1 pages)

14/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (69 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (69 pages)

18/05/2022

Resolutions

View PDF (2 pages)

29/04/2022

Registered office address changed from , 2-4 Henry Street, Bath, BA1 1JT, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2022-04-29

View PDF (1 pages)

04/03/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (4 pages)

25/02/2022

Register(s) moved to registered inspection location Jubilee House 92 Lincoln Road Peterborough PE1 2SN

View PDF (1 pages)

25/02/2022

Register inspection address has been changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN

View PDF (1 pages)

29/09/2021

Director's details changed for Mr James Robert Douglas on 2021-09-28

View PDF (2 pages)

02/07/2021

Appointment of Mr Philip James Machray as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Matthew Robert Armitage as a director on 2021-07-01

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

02/06/2021

Resolutions

View PDF (2 pages)

17/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (72 pages)

25/02/2021

Statement of capital following an allotment of shares on 2020-10-21

View PDF (3 pages)

18/02/2021

Appointment of Mr Matthew Robert Armitage as a director on 2021-02-17

View PDF (2 pages)

18/02/2021

Appointment of Mr Marcus Alvin Rich as a director on 2021-02-17

View PDF (2 pages)

18/02/2021

Termination of appointment of Robin William Miller as a director on 2021-02-17

View PDF (1 pages)

18/02/2021

Termination of appointment of Nigel John Burton as a director on 2021-02-17

View PDF (1 pages)

05/11/2020

Resolutions

View PDF (2 pages)

26/10/2020

Director's details changed for Mr David Joseph on 2020-08-20

View PDF (2 pages)

05/08/2020

Statement of capital on 2020-08-05

View PDF (5 pages)

05/08/2020

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

05/08/2020

Reduction of iss capital and minute (oc)

View PDF (7 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (70 pages)

08/06/2020

Resolutions

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (4 pages)

25/07/2019

Resolutions

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (4 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (4 pages)

29/03/2019

Consolidation and sub-division of shares on 2019-02-28

View PDF (4 pages)

29/03/2019

Change of share class name or designation

View PDF (2 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

08/03/2019

Registered office address changed from , 2 Chapel Court, London, SE1 1HH, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2019-03-08

View PDF (1 pages)

08/03/2019

Appointment of Sir Robin William Miller as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of Mr Martin James Higginson as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of James Alexander Carter as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of James Robert Douglas as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of David Joseph as a secretary on 2019-02-28

View PDF (2 pages)

08/03/2019

Appointment of Mr David Joseph as a director on 2019-02-28

View PDF (2 pages)

08/03/2019

Termination of appointment of John Michael Treacy as a director on 2019-02-28

View PDF (1 pages)

08/03/2019

Termination of appointment of John Michael Treacy as a secretary on 2019-02-28

View PDF (1 pages)

07/03/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

06/03/2019

Resolutions

View PDF (5 pages)

06/03/2019

Resolutions

View PDF (73 pages)

27/02/2019

Resolutions

View PDF (6 pages)

27/02/2019

Change of name notice

View PDF (2 pages)

28/01/2019

Auditor's resignation

View PDF (1 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

15/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2018

Resolutions

View PDF (2 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

05/07/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-03-08

View PDF (4 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (4 pages)

19/06/2018

Consolidation of shares on 2018-05-18

View PDF (4 pages)

13/06/2018

Resolutions

View PDF (3 pages)

18/05/2018

Appointment of Mr John Michael Treacy as a secretary on 2018-05-18

View PDF (2 pages)

18/05/2018

Termination of appointment of Daniel John Shilton Maling as a secretary on 2018-05-18

View PDF (1 pages)

18/05/2018

Termination of appointment of Spencer John Wilson as a director on 2018-05-18

View PDF (1 pages)

18/05/2018

Appointment of Mr John Michael Treacy as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Termination of appointment of Daniel John Shilton Maling as a director on 2018-05-18

View PDF (1 pages)

18/05/2018

Appointment of Dr Nigel John Burton as a director on 2018-05-15

View PDF (2 pages)

18/05/2018

Termination of appointment of Hamish Hamlyn Harris as a director on 2018-05-15

View PDF (1 pages)

20/03/2018

Termination of appointment of Nicholas Lee as a director on 2018-01-31

View PDF (1 pages)

23/01/2018

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

10/07/2017

Resolutions

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (3 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

15/03/2017

Appointment of Daniel John Shilton Maling as a secretary on 2017-02-15

View PDF (2 pages)

15/03/2017

Termination of appointment of Donald Ian George Layman Strang as a secretary on 2017-02-15

View PDF (1 pages)

15/03/2017

Appointment of Mr Nicholas Lee as a director on 2017-02-15

View PDF (2 pages)

15/03/2017

Appointment of Mr Daniel John Shilton Maling as a director on 2017-02-15

View PDF (2 pages)

25/01/2017

Termination of appointment of Jason Charles Berry as a director on 2016-11-16

View PDF (1 pages)

11/07/2016

Annual return made up to 2016-06-01 no member list

View PDF (7 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (3 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (3 pages)

09/03/2016

Resolutions

View PDF (1 pages)

24/02/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

12/02/2016

Registered office address changed from , Princes House Suite 3B, 38 Jermyn Street, London, SW1Y 6DN to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2016-02-12

View PDF (1 pages)

11/02/2016

Resolutions

View PDF (2 pages)

02/02/2016

Termination of appointment of Donald Ian George Layman Strang as a director on 2016-01-18

View PDF (1 pages)

02/02/2016

Appointment of Mr Jason Charles Berry as a director on 2016-01-18

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-06-01 no member list

View PDF (7 pages)

03/08/2015

Resolutions

View PDF (2 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

26/11/2014

Termination of appointment of David Anthony Lenigas as a director on 2014-08-27

View PDF (1 pages)

07/08/2014

Resolutions

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-01 no member list

View PDF (8 pages)

26/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-12-03 no member list

View PDF (7 pages)

19/11/2013

Appointment of Mr Spencer Wilson as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr David Anthony Lenigas as a director

View PDF (2 pages)

25/06/2013

Resolutions

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

14/03/2013

Register(s) moved to registered inspection location

View PDF (3 pages)

19/02/2013

Register inspection address has been changed

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-03 no member list

View PDF (14 pages)

13/12/2012

Registered office address changed from , 33 Queen Street, London, England, EC4R 1BR, England on 2012-12-13

View PDF (2 pages)

28/11/2012

Sub-division of shares on 2012-11-21

View PDF (5 pages)

27/11/2012

Certificate of change of name

View PDF (3 pages)

26/11/2012

Resolutions

View PDF (46 pages)

03/08/2012

Appointment of Donald Ian George Layman Strang as a secretary

View PDF (2 pages)

03/08/2012

Appointment of Hamish Hamlyn Harris as a director

View PDF (2 pages)

03/08/2012

Appointment of Donald Ian George Layman Strang as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Malcolm Phillip Basing as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Nemone Wynn-Evans as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Nicholas Smith as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Cyril Theret as a director

View PDF (1 pages)

17/07/2012

Auditor's resignation

View PDF (2 pages)

20/06/2012

Termination of appointment of Ahmed Al Asfour as a director

View PDF (1 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (58 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-03 no member list

View PDF (8 pages)

15/12/2011

Termination of appointment of Giles Vardey as a director

View PDF (1 pages)

09/11/2011

Director's details changed for Ahmed Ibrahim Al Asfour on 2011-10-01

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Nicholas Michael Norman Smith on 2011-10-01

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Cyril Theret on 2011-10-01

View PDF (2 pages)

21/10/2011

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

21/10/2011

Termination of appointment of Hisham Al Otaibi as a director

View PDF (1 pages)

21/10/2011

Termination of appointment of Celia Whitten as a secretary

View PDF (1 pages)

17/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (55 pages)

11/02/2011

Registered office address changed from , 33 Queen Street,, London, England, EC4R 1AP, England on 2011-02-11

View PDF (1 pages)

07/02/2011

Registered office address changed from , Standon House, 21 Mansell Street, London, E1 8AA on 2011-02-07

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-03 with bulk list of shareholders

View PDF (21 pages)

15/12/2010

Appointment of Malcolm Phillip Basing as a director

View PDF (2 pages)

01/10/2010

Director's details changed

View PDF (2 pages)

26/09/2010

Termination of appointment of Stephen Allcock as a director

View PDF (1 pages)

26/09/2010

Termination of appointment of Simon Brickles as a director

View PDF (1 pages)

20/09/2010

Director's details changed for Cyril Theret on 2010-09-17

View PDF (2 pages)

15/09/2010

Director's details changed for Cyril Theret on 2010-09-14

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Giles Edwin Vardey on 2010-09-14

View PDF (2 pages)

15/09/2010

Director's details changed for Nemone Louisa Wynn-Evans on 2010-09-14

View PDF (2 pages)

16/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (58 pages)

16/02/2010

Termination of appointment of Stephen Hazell Smith as a director

View PDF (1 pages)

15/02/2010

Appointment of Mr Giles Edwin Vardey as a director

View PDF (2 pages)

19/12/2009

Annual return made up to 2009-12-03 with bulk list of shareholders

View PDF (22 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (4 pages)

14/10/2009

Appointment of Ahmed Ibrahim Al Asfour as a director

View PDF (2 pages)

14/10/2009

Appointment of Hisham Sulaiman Mohammed Al Otaibi as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Ian Salter as a director

View PDF (1 pages)

07/10/2009

Termination of appointment of Giles Vardey as a director

View PDF (1 pages)

01/10/2009

Nc inc already adjusted 25/09/09

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (2 pages)

30/09/2009

Appointment terminated director giles vardey

View PDF (1 pages)

30/09/2009

Appointment terminated director ian salter

View PDF (1 pages)

10/06/2009

Ad 01/06/09\gbp si [email protected]=94500\gbp ic 15734206/15828706\

View PDF (2 pages)

07/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (60 pages)

07/06/2009

Resolutions

View PDF (78 pages)

16/12/2008

Return made up to 03/12/08; bulk list available separately

View PDF (8 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

22/09/2008

Director appointed nemone louisa wynn-evans

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (1 pages)

14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (62 pages)

08/05/2008

Appointment terminated director brian taylor

View PDF (1 pages)

19/12/2007

Return made up to 03/12/07; bulk list available separately

View PDF (8 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Ad 06/07/07--------- £ si [email protected]=40000 £ ic 15694206/15734206

View PDF (2 pages)

01/06/2007

Ad 17/05/07--------- £ si [email protected]=35000 £ ic 15659206/15694206

View PDF (2 pages)

29/04/2007

Resolutions

View PDF (0 pages)

29/04/2007

Resolutions

View PDF (1 pages)

29/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (43 pages)

03/02/2007

Ad 08/01/07--------- £ si [email protected]=8928571 £ ic 6730635/15659206

View PDF (3 pages)

03/02/2007

Nc inc already adjusted 08/01/07

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

Return made up to 03/12/06; bulk list available separately

View PDF (9 pages)

25/07/2006

Ad 13/07/06--------- £ si [email protected]=1750 £ ic 6731135/6732885

View PDF (2 pages)

05/06/2006

Ad 10/05/06--------- £ si [email protected]=2250 £ ic 6728885/6731135

View PDF (3 pages)

23/05/2006

Ad 11/05/06--------- £ si [email protected]=2250 £ ic 6726635/6728885

View PDF (2 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

10/01/2006

Return made up to 03/12/05; bulk list available separately

View PDF (9 pages)

05/01/2006

New director appointed

View PDF (6 pages)

05/01/2006

New director appointed

View PDF (3 pages)

16/11/2005

Nc inc already adjusted 29/09/05

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (2 pages)

27/10/2005

Ad 29/09/05--------- £ si [email protected]=500000 £ ic 4226635/4726635

View PDF (3 pages)

22/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

30/03/2005

Location of register of members

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (4 pages)

21/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 03/12/04; bulk list available separately

View PDF (9 pages)

17/12/2004

New secretary appointed

View PDF (3 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Nc inc already adjusted 01/11/04

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (0 pages)

30/11/2004

Resolutions

View PDF (0 pages)

30/11/2004

Resolutions

View PDF (2 pages)

16/11/2004

Ad 02/11/04--------- £ si [email protected]=3150000 £ ic 1076634/4226634

View PDF (2 pages)

01/11/2004

Certificate of change of name

View PDF (3 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (2 pages)

22/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

08/04/2004

Registered office changed on 08/04/04 from: 1 goodmans yard, london, E1 8AT

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (0 pages)

26/03/2004

Ad 27/02/03--------- £ si [email protected]

View PDF (2 pages)

13/02/2004

Ad 12/01/04--------- £ si [email protected]=87142 £ ic 989492/1076634

View PDF (2 pages)

21/01/2004

Ad 12/01/04--------- £ si [email protected]=77500 £ ic 911992/989492

View PDF (2 pages)

21/01/2004

Ad 12/01/04--------- £ si [email protected]=122500 £ ic 789492/911992

View PDF (2 pages)

17/01/2004

Resolutions

View PDF (0 pages)

17/01/2004

Resolutions

View PDF (2 pages)

18/12/2003

Return made up to 03/12/03; full list of members

View PDF (34 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (3 pages)

16/05/2003

Ad 29/04/03--------- £ si [email protected]=289492 £ ic 10/289502

View PDF (12 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (3 pages)

02/04/2003

New director appointed

View PDF (4 pages)

02/04/2003

New director appointed

View PDF (3 pages)

25/03/2003

Ad 21/02/03--------- £ si [email protected]=8 £ ic 2/10

View PDF (2 pages)

25/03/2003

S-div 21/02/03

View PDF (1 pages)

25/03/2003

Nc inc already adjusted 21/02/03

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (6 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (71 pages)

28/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/02/2003

Application to commence business

View PDF (2 pages)

27/02/2003

Certificate of change of name

View PDF (4 pages)

27/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Registered office changed on 27/02/03 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

27/02/2003

New director appointed

View PDF (3 pages)

03/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higginson, Martin James	Director	28/02/2019 - 30/04/2023	78
Joseph, David	Director	28/02/2019 - 31/12/2024	30
Spilsbury, Richard	Director	31/12/2024 - Present	8
Rich, Marcus Alvin	Director	17/02/2021 - Present	69
Bryce, Graham David	Director	01/11/2024 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIGITALBOX PLC

DIGITALBOX PLC is an(a) Active company incorporated on 03/12/2002 with the registered office located at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITALBOX PLC?

DIGITALBOX PLC is currently Active. It was registered on 03/12/2002 .

Where is DIGITALBOX PLC located?

DIGITALBOX PLC is registered at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN.

What does DIGITALBOX PLC do?

DIGITALBOX PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIGITALBOX PLC?

The latest filing was on 02/07/2025: Group of companies' accounts made up to 2024-12-31.